India Home Loan Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on August 31, 2018 Published on August 31, 2018

We would like to inform you that 28th AGM of the India Home Loan Limited was held on Friday, 31.08.2018.
Ordinary Business
1. Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2018, the Auditors Reports thereon, the Reports of the Board of Directors and other reports thereon.
2. To declare Dividend on Equity Share for Financial Year 2017-18.
3. To reappoint Mr. Subhash Patel as Director who retires by rotation and being eligible, offers himself for reappointment.
4. To reappoint M/s. G.P. Kapadia & Co. as Statutory Auditors of the Company and to fix their remuneration.
Special Business
5. To Adopt New set of AOA (Part - A) as per Companies Act, 2013.
6. To Alter MOA of the Company.
7. To take note of Declassification of Mr.Rishabh Siroya, promoter of the Company as public shareholder.
8. To reappoint Mr. Mahesh Pujara as Managing Director of the Company.
9. To reappoint Mr. Mitesh Pujara as Whole time Director of the Company.

Pdf Link: India Home Loan Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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